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Companies House/Amersham/Company profile

SECURON HOLDINGS LIMITED

Active
10940988·incorporated 2017-08-31

SECURON HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 August 2017 at Companies House (number 10940988; OpenRegistry canonical ID GB-10940988-securon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,696 active companies registered in Amersham (postcode HP7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-31
Registered Address
CHERRY TREE WORKS THE HILL, WINCHMORE HILL, AMERSHAM, HP7 0NZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Persons with significant control

SECURON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Amanda Alexandra Proctor born 1966 resident in United Kingdom, New Zealander national. Notified 2017-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr William David John born 1960 resident in England, British national. Notified 2017-08-31.
    • Has significant influence or control

Previous names

SECURON HOLDINGS LIMITED has previously traded as:

  • SECURON PROPERTIES LIMITED (until 2017-12-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Amersham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10940988.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.